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HomeMy WebLinkAbout08-08-16 CC Mtg - TOC. Table of ContentsTable of Contents Agenda 4 Authorize Payment of Accounts Payable Claims for Goods and Services Claims Memo 8 Approval of Depository Bonds and Pledged Securities as of June 30, 2016 Commission Memo - Pledged Securities - Approval 0616 9 Depository Bonds & Securities 063016 11 Authorize the City Manager to Sign the Notice of Award to Big Sky Asphalt Inc. for the 2016 City Shops Paving Project memo 13 Notice of Award 14 Bid Tab 15 Authorize the City Manager to Sign Amendment Number 1 to the Professional Services Agreement with Allied Engineering for the Bozeman Pond Park Expansion TOP Bond Project CC memo - Amend No. 1 Allied PSA for Bozeman Pond Park Exp 16 Attachment A - Amendment No. 1 17 Exhibit A - Scope and Fee 19 Authorize the City Manager to Sign Task Order Number 1 with Sanderson Stewart for Engineering and Design of Infrastructure Projects in the Midtown Urban Renewal District CC Memo for Sanderson Task Order #1 21 Task Order Number 01 22 Scope of Work 23 Authorize the City Manager to Sign Task Order Number 2 with DOWL, LLC for the Bozeman Sports Park TOP Bond Project CC Memo - TO # 2 DOWL Sports Park 27 Attachment A - TO #2 29 Exhibit A - Scope of Services and Fee 31 Authorize the City Manager to Sign the Public Use Easement with Rooted Investments, Inc. at North 27th Avenue for Roadway Improvements Commission Memo 38 Easement 39 Resolution 4711, a Resolution of Intent to Create a Special Improvement Lighting District Number 732 for Pine Meadows Subdivision Memo-Intent to Create SILD 732-Pine Meadows Subdivision 43 Resolution_4711-Intent to Create SILD 732-Pine Meadows Subdivision 44 Schedule A-Pine Meadow Subdivision 54 Exhibit B-Pine Meadows Subdivision 55 1 Final Adoption of Ordinance 1954, Amending Section 10 of Ordinance 1922, Inclusionary Housing, to Extend the Effective Dates within the Contingencies Section of Ordinance 1922 Staff Memo 56 Ordinance 1954 57 Final Adoption of Ordinance 1957, Lot 5 Annie Phase II Subdivision (Formerly Identified as Fellowship Baptist Church) Zone Map Amendment Changing Zoning on 3.492 Acres from R-3 (Residential Medium Density) District to R-4 (Residential High Density) District, Location: 1480 North 27th Avenue, Application Z08075 Lot 5 Annie Ph II ZMA Ord. 1957 Final Adoption Memo, Application Z08075 60 Lot 5 Annie Ph II ZMA Ordinance Final, Application Z08075 62 Exhibit A: Lot 5, Annie Ph II ZMA 66 Adoption of the 2016 Gallatin County Emergency Management Plan Commission Memo for GCEMP 67 GC_EMP_2016_Final 68 Continuance of the Public Hearing on Application 15439, the Sundance Apartments Conditional Use Permit and Site Plan from August 8, 2016 to August 15, 2016 Sundance Apartments CUP/Site Plan Continuance Memo 704 Sundance Apartments CUP/Site Plan request 705 Resolution 4704, Establishing a Tree Maintenance District Assessments for Fiscal Year 2017 Commission Memorandum - Tree Maintenance Dist FY_17 710 Resolution 4704 Tree Mtc Assessments_FY17 711 Resolution 4705, Establishing a 15% Increase to Street Maintenance District Assessments for Fiscal Year 2017 Commission Memorandum - Street Maintenance Dist FY_17 716 Resolution 4705 Street Mtc Assessments 717 Resolution 4706, Establishing a 90% Increase to Arterial and Collector Street Maintenance District Assessments for Fiscal Year 2017 Commission Memorandum -Arterial-Collector Street Maintenance Dist FY_17 722 Resolution 4706 Arterial-CollectorStreet Mtc Assessments 723 Adoption of Ordinance 1958, an Interim Zoning Ordinance Removing Extended Stay Lodgings and Short Term Rentals as a Conditional Use in R-1, R-2, R-S, and NEHMU Zoning Districts for a Period of Six Months Staff memo for Ordinance 1958 728 Ordinance 1958 731 (Re) Appointment to the Community Affordable Housing Advisory Board (CAHAB) 2 CAHAB Applicant Memo 736 Magistrelli re-applicant 738 Guyer New Applicant 740 (Re) Appointment to the Bozeman Parking Commission Parking Commission Memo 742 Wiseman Reapplicant 743 Andrew New Applicant 745 Appointment to the Northeast Urban Renewal Board NURB Appointment Memo 747 Noble Application 749 3